The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Tribley, Kevin George
    Chief Operating Officer born in January 1963
    Individual (6 offsprings)
    Officer
    2009-06-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Hicks, Mark Andrew
    Chartered Mechanical Engineer born in February 1967
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Smith, Claire
    Company Secretary
    Individual (6 offsprings)
    Officer
    2009-06-23 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Lowe, Alan Edward
    Chief Financial Officer born in January 1968
    Individual (21 offsprings)
    Officer
    2012-05-29 ~ dissolved
    OF - director → CIF 0
  • 5
    Brown, Malcolm
    Ceo born in March 1967
    Individual (17 offsprings)
    Officer
    2009-08-03 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2007-07-26 ~ 2008-06-19
    OF - director → CIF 0
  • 2
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    1999-06-29 ~ 2012-07-04
    OF - director → CIF 0
  • 3
    Vale, John
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2008-09-12
    OF - director → CIF 0
  • 4
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    1999-07-19 ~ 2002-02-21
    OF - director → CIF 0
  • 5
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 1999-07-19
    OF - director → CIF 0
    2008-08-05 ~ 2009-06-25
    OF - director → CIF 0
    Oddy, Louise Margaret
    Solicitor
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2009-06-23
    OF - secretary → CIF 0
  • 6
    Verrion, Robert Edward
    Consultant born in October 1952
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2009-08-04
    OF - director → CIF 0
  • 7
    Sweetman, Jonathan Michael
    Bank Official born in January 1951
    Individual
    Officer
    1999-06-29 ~ 1999-07-19
    OF - director → CIF 0
  • 8
    Baker, Allan Charles
    Chartered Engineer born in March 1947
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 1999-07-19
    OF - director → CIF 0
  • 9
    Abbott, Haydn Turner
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    1999-08-20 ~ 2008-08-05
    OF - director → CIF 0
  • 10
    Rigby, Peter John
    Company Director born in January 1948
    Individual
    Officer
    1999-06-29 ~ 1999-07-19
    OF - director → CIF 0
  • 11
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2007-07-20
    OF - director → CIF 0
  • 12
    Houston, Iain Arthur
    Bank Officer born in February 1949
    Individual
    Officer
    1999-06-29 ~ 1999-07-19
    OF - director → CIF 0
  • 13
    Dugher, Tim Richard
    Engineer born in September 1959
    Individual (5 offsprings)
    Officer
    2009-08-03 ~ 2011-03-31
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-29 ~ 1999-06-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ANGEL FINANCE HOLDING LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ANGEL FINANCE HOLDING LIMITED
    Info
    Registered number 03797483
    Portland House, Bressenden Place, London SW1E 5BH
    Private Limited Company incorporated on 1999-06-29 and dissolved on 2013-01-22 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.